INSTITUTIONAL DIRECT LIMITED

Company number 02873555

Date	Type	Description	View / Download
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 25,100	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mrs. Yeng Yeng Maxwell on 1 March 2010	(2 pages)
02 Mar 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Sep 2009	288a	Director appointed yeng yeng maxwell	(1 page)
01 Sep 2009	288b	Appointment Terminated Director nigel collett	(1 page)
10 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
31 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london E14 5AD	(1 page)
03 Dec 2008	AUD	Auditor's resignation	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
16 Jul 2008	288b	Appointment Terminated Secretary nicola constantine	(1 page)
01 Jul 2008	288b	Appointment Terminated Director anthony sadler	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	288a	Director appointed nigel john david collett	(3 pages)
30 Jun 2008	288a	Director appointed ian robert lyall	(4 pages)
11 Jun 2008	288b	Appointment Terminated Director michel peretie	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary kenneth edlow	(1 page)